{
  "body_html": "<h2>Financial Crime Risks in Check Cashing</h2>\n<p>Check cashing can be used to hide criminal money. It can also be used to fund terrorism — even with money that was legally earned.</p>\n<p>Before completing any transaction, you must screen the customer against the OFAC SDN List. The SDN List names people and groups the U.S. government has sanctioned. If the customer is on that list, you must not complete the transaction. Intent does not reduce your liability.</p>\n<p>Watch for these warning signs: fake or borrowed ID, someone cashing a check that is not in their name, fake payroll checks, or a customer splitting one transaction into smaller ones to avoid reporting. Splitting transactions to avoid reporting is a federal crime. Processing that transaction creates legal liability for Advanced Compliance Technology, Inc..</p>",
  "narration_text": "Check cashing can be used to hide criminal money. It can also be used to fund terrorism — even with money that was legally earned.\r\n\r\nBefore completing any transaction, you must screen the customer against the OFAC SDN List. The SDN List names people and groups the U.S. government has sanctioned. If the customer is on that list, you must not complete the transaction. Intent does not reduce your liability.\r\n\r\nWatch for these warning signs: fake or borrowed ID, someone cashing a check that is not in their name, fake payroll checks, or a customer splitting one transaction into smaller ones to avoid reporting. Splitting transactions to avoid reporting is a federal crime. Processing that transaction creates legal liability for Advanced Compliance Technology, Inc.."
}